SPECSAVERS UK HOLDINGS LIMITED
SPECSAVERS UK HOLDINGS LIMITED is an active private limited company, incorporated on 27 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Parkway, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. SPECSAVERS UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10837649 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FORUM 6, PARKWAY |
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Address Line 2 | SOLENT BUSINESS PARK, WHITELEY |
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Post Town | FAREHAM |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO15 7PA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 25/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SPECSAVERS UK HOLDINGS LIMITED
Directors
(The company's officers)
MR THOMAS MICHAEL BULLER
(~46 year old British national)
LA VILLIAZE, ST ANDREWS., CHANNEL ISLANDS, GY6 8YP, GUERNSEY
- Current Director
- Gives occupation as DIRECTOR OF GRP FINANCE & SENIOR ACCOUNT
- Usually resident in GUERNSEY
Appointed on 21/05/2018
JOHN PAUL MARSHALL
(~53 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
- Current Director
- Gives occupation as DIRECTOR OF HEARCARE
- Usually resident in GUERNSEY
Appointed on 21/11/2017
MR STEPHEN DAVID MOORE
(~50 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
- Current Director
- Gives occupation as LEGAL DIRECTOR - UK & ROI
- Usually resident in GUERNSEY
Appointed on 21/11/2017
MR JOHN DOUGLAS PERKINS
(~51 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in GUERNSEY
Appointed on 21/11/2017
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
Appointed on 27/06/2017
MR STEPHEN DAVID MOORE
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
Appointed on 21/11/2017
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
Appointed on 27/06/2017
Connections
(Shared officers)
BALLYMENA SPECSAVERS LIMITED
BALLYMENA VISIONPLUS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SPECSAVERS UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 7PA.
Map of SPECSAVERS UK HOLDINGS LIMITED at local scale
Map of SPECSAVERS UK HOLDINGS LIMITED at district scale
More Companies in PO15 7PA
Other companies with registered offices in PO15 7PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)